Garuda - Garba Rujukan Digital

Urgensi Reformasi Kebijakan Tindak Pidana Pencucian Pencucian Uang Guna Implementasi Rupiah Digital Firdaus, Sendy Pratama
AML/CFT Journal : The Journal Of Anti Money Laundering And Countering The Financing Of Terrorism Vol 2 No 1 (2023): Money Laundering in General Election, Digital Currency, and Terrorism Financing
Publisher : Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59593/amlcft.2023.v2i1.118

This paper aims to examine the urgency of reformulating ML policies before the massive use of the Digital Rupiah. By combining doctrinal research methods and reform-oriented research, this paper finds that the current APUPPT policy is not sufficiently qualified in the stages towards massive use of Digital Rupiah. Based on these brief findings, this paper also offers novelty regarding the discussion between Digital Rupiah and money laundering, the source of which is taken from Bank Indonesia's white paper, so that it is different from other papers which only discuss the CBDC/Digital Rupiah concept in general and does not directly take from other sources. Bank Indonesia's white paper.

Konsepsi Penegakan Hukum dalam Pemberantasan Korupsi di Masa Pandemi COVID-19 sebagai Perlindungan terhadap Hak-hak Masyarakat Terdampak Firdaus, Sendy Pratama; Bahar, Muhammad Ghifari Fradhana; Sangadji, Basri Muhammad
JURNAL ANTI KORUPSI Vol 11 No 1: Mei 2021
Publisher : PUSAT KAJIAN ANTI KORUPSI FAKULTAS HUKUM UNIVERSITAS JEMBER

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.19184/jak.v3i1.27136

Tindak pidana korupsi tidak hanya menimbulkan kerugian bagi negara, tetapi masyarakat secara luas juga terdampak dari adanya tindak pidana korupsi ini. Mekanisme Restitusi yang ditawarkan dalam penelitian ini bertujuan guna melindungi hak-hak masyarakat yang terdampak dari adanya korupsi bantuan dana sosial COVID-19. Hal ini karena dalam sistem peradilan pidana di Indonesia cenderung memfokuskan terhadap perlindungan hak pelaku kejahatan atau offender centered. Pencegahan terhadap tindak pidana korupsi juga perlu dilakukan, dengan cara efektif dan efisien. Pada penelitian ini penulis melihat perlu dipertimbangkan pembentukan perwakilan KPK di setiap daerah provinsi di Indonesia. Hal ini karena agar pemberantasan korupsi bisa secara efisien dan optimal di daerah-daerah Indonesia lainnya. Selain itu, perwakilan KPK tersebut dapat memberikan pendidikan anti korupsi terhadap masyarakat dan pemuda sekitar wilayah kerjanya. Sebab eksistensi KPK sebagai state auxiliary organ yang mempunyai tugas khusus untuk memberantas tindak pidana korupsi dan memiliki fungsi untuk memberikan pendidikan anti korupsi dan kampanye anti korupsi kepada masyarakat. Selain itu, KPK perlu membangun sinergi bersama Kejaksaan, dan Kepolisian dalam memberantas tindak pidana korupsi. Ketiga lembaga tersebut diberikan amanat oleh peraturan perundang-undangan agar mampu memberantas tindak pidana secara optimal dan maksimal. Penelitian menggunakan metode penelitian hukum normatif dengan pendekatan metode berupa pendalaman dan penguraian dalam undang-undang (statue approach) dan pendekatan konseptual. Data penelitian ini merupakan studi pustaka dengan bahan-bahan hukum primer dan sekunder. Penelitian dianalisis secara deskriptif kualitatif. Hasil penelitian ini secara singkat berisi bahwa masyarakat terdampak korupsi bantuan sosial COVID-19 dapat dikategorikan menjadi korban langsung (direct victim) Oleh karena itu, masyarakat terdampak berhak mendapatkan restitusi untuk memulihkan hak-haknya. Ketentuan mengenai restitusi sejatinya sudah ada dalam UU Perlindungan Saksi dan Korban, UU tentang Pengadilan HAM, UU Tindak Pidana Terorisme, dan diatur pula dalam Pasal 98-101 KUHAP, tetapi penerapan restitusi terhadap masyarakat sebagai korban tindak pidana korupsi belum pernah diterapkan. Selain itu, memberi saran kepada pemerintah untuk mempertimbangkan kehadiran perwakilan KPK di setiap daerah provinsi.

Paradigm of Recodification of Corruption in Criminal Code Against its Designation as Extraordinary Crime Bahar, Muhamad Ghifari Fardhana; Firdaus, Sendy Pratama; Fairuza, Hanny Hilmia
Arena Hukum Vol. 17 No. 3 (2024)
Publisher : Universitas Brawijaya

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21776/ub.arenahukum2024.01703.10

In December 2022, the Government and DPR passed Law Number 1 of 2023 concerning the Criminal Code, setting out provisions on corruption previously regulated by special laws. The inclusion of corruption raises the question of whether including articles on corruption in the New Criminal Code will eliminate the title of extraordinary crime and its specificities. This research analyses the effect of the recodification of corruption articles in the New Criminal Code on the specificity of corruption and its designation as an extraordinary crime. This research uses normative research methods by examining the theory of various formal laws and regulations to answer legal issues. The results of his research are as follows: first, the recodification of corruption articles into the New Criminal Code is viewed from the perspective of Lawrence M Friedmann’s Legal System Theory. From the standpoint of legal substance, corruption does not terminate its designation as an extraordinary crime. From the legal structure perspective, corruption may terminate the title of extraordinary crime because there are restrictions on the KPK’s authority to calculate state financial losses. From the standpoint of legal culture, corruption remains an extraordinary crime. Second, the existence of the New Criminal Code affects the concept of punishment regulated in the Anti-Corruption Law, namely, the imposition of the death penalty regarding the death penalty regulated in the Anti-Corruption Law and changing the special minimum threat of Article 2 of the Anti-Corruption Law, which is lower from four to three years.

Urgensi Reformasi Kebijakan Tindak Pidana Pencucian Pencucian Uang Guna Implementasi Rupiah Digital Firdaus, Sendy Pratama
AML/CFT Journal : The Journal Of Anti Money Laundering And Countering The Financing Of Terrorism Vol 2 No 1 (2023): Money Laundering in General Election, Digital Currency, and Terrorism Financing
Publisher : Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59593/amlcft.2023.v2i1.118

This paper aims to examine the urgency of reformulating ML policies before the massive use of the Digital Rupiah. By combining doctrinal research methods and reform-oriented research, this paper finds that the current APUPPT policy is not sufficiently qualified in the stages towards massive use of Digital Rupiah. Based on these brief findings, this paper also offers novelty regarding the discussion between Digital Rupiah and money laundering, the source of which is taken from Bank Indonesia's white paper, so that it is different from other papers which only discuss the CBDC/Digital Rupiah concept in general and does not directly take from other sources. Bank Indonesia's white paper.

MEASURING THE URGENCY OF A DIGITAL RUPIAH: A SOCIO-LEGAL REVIEW Firdaus, Sendy Pratama
Journal of Central Banking Law and Institutions Vol. 4 No. 3 (2025)
Publisher : Bank Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21098/jcli.v4i3.283

This study evaluates the necessity of a Digital Rupiah, Indonesia’s central bank digital currency (CBDC), by addressing issues in the cryptocurrency system, including tracking, third-party involvement, and instability. The socio-legal methodology employed in this study examines the impact of CBDC policies on the social spheres associated with the widespread implementation of a Digital Rupiah through its approaches, including normative, contextualised, independent critical analysis, and comparative analysis. By examining the potential legal and social implications of a Digital Rupiah in Indonesia, this study assesses the potential legal shifts in normative habits that may result from its implementation. It investigates the social needs that could be met through the widespread adoption of a Digital Rupiah. The findings were evaluated using bounded rationality to determine whether there is an urgent need for a Digital Rupiah in Indonesia. The author argues that studies on CBDCs in Indonesia have mainly focused on systems and policy development. In contrast, this study extends this discussion by examining the pressing need for CBDCs, as outlined in the Digital Rupiah White Paper. This study argues that the socio-legal perspective adopted is distinct from prior studies, which have primarily focused on the design of systems and policies. It emphasises the importance of the legal aspects of CBDCs in general.

Optimalisasi Pengelolaan Paten Melalui Lokapasar: Formulasi Pengaturan Paten Dalam Bentuk NFT di Indonesia Priambudi, Zaki; Firdaus, Sendy Pratama; Sabila, Natasha Intania; Sari, Nuzulia Kumala
Jurnal Ilmiah Kebijakan Hukum Vol 17, No 2 (2023): July Edition
Publisher : Law and Human Rights Research and Development Agency

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30641/kebijakan.2023.V17.165-182

This research seeks to examine a Patent regulation in the form of a Non-Fungible Token (NFT-Patent) in Indonesia. The implementation of NFT-Patent is intended to overcome the problems of patent management in Indonesia, such as the long and expensive bureaucratic process of patent, the absence of an integrated patent commercialization ecosystem, and the existence of a legal vacuum regarding the valuation mechanism of a patent. This research aims to answer a formulation of the problem related to how the model of NFT-Patent regulation through the online marketplace in Indonesia. The analysis of the problem formulation will start by comparing Non-Fungible Token (NFT) regulations in Indonesia with other countries, followed by conceptualizing the transfer of ownership rights from NFT-Patent carried out through an online marketplace, then end by formulating the regulation of the NFT-Patent online marketplace in the statutory regulations in Indonesia. By combining doctrinal research methods and reform-oriented research, this study found that based on Indonesia’s positive law, NFT is categorized as a crypto commodity which is an object of tax and BKP. On the contrary, the United States sees NFT as conventional IPR in digital form for tax purposes. NFT-Patent is categorized as an intangible movable object whose transaction is considered valid as long as it meets the provisions of Article 1320 of the Civil Code and Article 46 paragraph (2) of the Government Regulation Number 71 of 2019 concerning the Implementation of Electronic Systems. In its implementation, a transition process is carried out with several stages. The transition stages are regulated in the Regulation of the Minister of Law and Human Rights with the Directorate General of Intellectual Property as the manager. If most of the transition process has been running, the government needs to update the 2016 Patent Law by implementing the Separation Principle by separating the purpose of using inventions into 3, namely consumption, production, and innovation. Ultimately, this research recommends the government to regulate NFT specifically, synergize with blockchain-based Patent ecosystem development companies and encourage collaboration between universities and industrial companies in developing Patents.

Title

Found 6 Documents
Search

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Title Search

Found 6 Documents Search

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Title

Found 6 Documents
Search